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AGENDA
Broward Metropolitan Planning Organization
Thursday, July 11, 2019 9:30 a.m.
100 West Cypress Creek Road,
6th Floor, Suite 650
Fort Lauderdale, FL 33309-2181
REGULAR ITEMS
(All Items Open for Public Comment)
1.
Call to Order and Pledge
2.
Electronic Roll Call
3.
Approval of Minutes - June 13, 2019
Click to View
4.
Approval of Agenda
5.
Public Comments
6.
Approval of Excused Absences
7.
Comments from the Chair
8.
Executive Director’s and Legislative Reports
9.
Monthly Federal and State Legislative Reports:
http://browardmpo.org/index.php/
about-the-mpo
/legislative-initiatives
10.
General Counsel’s Report
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11.
2045 Metropolitan Transportation Plan (MTP) Updates:
http://www.browardmpo.org/index.php/commitment-2045-metropolitan-transportation-plan
12.
Report From Partner Agencies - Florida Department of Transportation (FDOT) - Southwest 10th Street Update
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ACTION ITEMS
(All Items Open for Public Comment)
1.
PUBLIC MEETING AND MOTION TO APPROVE the Draft Fiscal Year (FY) 2020-2024 Transportation Improvement Program (TIP) with Staff Recommended Amendments
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2.
MOTION TO APPROVE the DRAFT Fiscal Year (FY) 2020 Multimodal Priorities List (MMPL)
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3.
MOTION TO APPROVE a Second Amendment to Agreement Between the Broward Metropolitan Planning Organization and HDR Engineering, Inc. for Let’s Talk Transportation Public Outreach: Speak Up Broward - Phase 2
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FINANCIAL REPORTS - for information purposes
1.
Consulting Contracts Summary Report
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2.
Local Contribution Collection and Expense Report
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3.
Statement of Revenues, Expenditures and Changes in Net Position and Statement of Net Position - Last Quarterly Report provided at the June 13, 2019 meeting - Next Quarterly Report to be provided at the September 12, 2019 meeting.
4.
Notification of Broward MPO Fiscal Year (FY) 2018/19 - FY 2019/20 Unified Planning Work Program (UPWP) Amendments/Revisions
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CORRESPONDENCE - no discussion
1.
May-June 2019 Correspondence
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COMMITTEE REPORTS - no discussion
1.
Technical Advisory Committee (TAC) and Citizens’ Advisory Committee (CAC) Actions of the June 26, 2019 Meetings
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2.
Broward MPO Executive Committee meeting minutes can be found at:
http://browardmpo.org/index.php/agendas-minutes
ADMINISTRATIVE ITEMS
1.
Member Comments
2.
Broward MPO Outreach & Events - June 2019
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3.
The Broward MPO Annual Report will be available on our website at:
http://browardmpo.org/index.php/about-the-mpo/annual-reports
NEXT MEETING: SEPTEMBER 12, 2019
*MOTION TO ADJOURN
___________________
* Motion Requested
Mission Statement
To collaboratively plan, prioritize and fund the delivery of diverse transportation options.
Vision Statement
Our work will have measurable positive impact by ensuring transportation projects are well selected, funded and delivered.
Public participation is solicited without regard to race, color, national origin, age, sex, religion, disability or family status. Persons who require special accommodations under the Americans with Disabilities Act or persons who require translation services (free of charge) should contact Erica Lychak, Title VI Coordinator at (954) 876-0033/0058 or
lychake@browardmpo.org
(or via Florida Relay at 711) at least seven days prior to the meeting.
For complaints, questions or concerns about civil rights or non-discrimination please contact: Erica Lychak, Title VI Coordinator at the numbers or e-mail above.
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